Plastic cards as the object of fraudular operations
Автор: Kudrevich V.V., Novikova V.V.
Журнал: Международный журнал гуманитарных и естественных наук @intjournal
Рубрика: Экономические науки
Статья в выпуске: 5-2 (44), 2020 года.
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The current violations in the field of banking represent a serious threat to the economic interests of the whole society. This article discusses the problem of fraudulent operations with plastic cards in modern economic conditions. The analysis of statistical data, the main types of theft of funds from customers of the banking system, as well as comprehensive measures to prevent deliberate illegal actions both in the bank system and beyond.
Fraud, transactions, plastic card, banking system, security, threats
Короткий адрес: https://sciup.org/170187648
IDR: 170187648 | DOI: 10.24411/2500-1000-2020-10487